Dispute Resolution

At CorralRosales, we regularly represent banks, multilateral agencies, structurers, intermediaries, financial institutions, investment funds, as well as investors and lenders in all types of banking and financial transactions.

Our team of attorneys has extensive experience in structuring, documenting, developing strategies, and recovering favorable terms on past-due portfolios.

Also, we have a distinguished track record in litigation related to portfolio recovery, debt restructuring, and other complex financial processes, with solid management at the national level.

    • Drafting, preparation, and closing of contracts and other legal documents.
    • Collection strategy.
    • Drafting of enforceable titles.
    • Drafting of lawsuits.
    • High capacity for reaching agreements and structuring agreements.
    • Secured transactions.
    • Effective recovery of securities.

Team

Fintech

At CorralRosales, we advise emerging and established companies in the Fintech ecosystem, combining our expertise in financial, regulatory, corporate, and technology law to provide comprehensive legal solutions.

We support our clients in developing innovative and efficient business models that ensure regulatory compliance and facilitate the use of digital financial services.

Our team is familiar with the local and international regulatory frameworks applicable to financial technologies and works closely with regulators and industry players to anticipate the legal and operational challenges of the market.

    • Constitution and legal structuring of Fintech business models.
    • Advice on regulatory compliance and relations with regulatory bodies.
    • Structuring of transactions involving crypto assets and digital assets.
    • We provide support in drafting technology, payment processing, and digital financial services contracts.

Team

Regulatory

We offer a unique Regulatory practice in Ecuador. Our multidisciplinary and integrated team combines legal expertise with technical knowledge to deliver added value to our clients.

We bridge public and administrative law with an in-depth understanding of the specific regulations governing a wide range of sectors and regulated industries. In regulatory matters related to intellectual property, our team stands out for its expertise in the pharmaceutical and agrochemical industries, as well as in food and beverages, mass consumption, distribution and services, advertising, and more.

We are recognized for our regional reach across Latin America.

    • Administrative procedures and filings
    • Permits, licenses, and governmental authorizations
    • Management, acquisition, maintenance, and transfer of sanitary registrations and notifications
    • Analysis and approval of advertising materials and product labeling
    • Crisis management and monitoring of regulatory changes
    • Compliance with quality and conformity standards
    • Administrative and judicial actions
    • Due diligence on regulatory matters

Team

Partners

Felipe Samaniego

Associates

Ignacio Espinoza
Verónica Manrique

Technicians

Andrea Álvarez
Bryan Yanzza
Caterine Pacheco
Daniela Yánez
Gabriel Kuri

Intellectual Property

Our Intellectual Property practice is recognized as one of the most successful and specialized in Latin America. We are the leading firm in both administrative and contentious matters, as well as the top filers of trademarks and patents in Ecuador.

With decades of experience, our multidisciplinary team combines legal expertise with technical knowledge and industry-specific experience.

We are well-versed in a variety of industries, including pharmaceuticals, agrochemicals, food and beverages, consumer goods, distribution and services, advertising, among others.

    • Protection of intangible assets.
    • Filing and registration of intellectual property rights, copyrights, and plant variety rights.
    • Administrative and judicial actions for the enforcement of intellectual property rights.
    • Civil and criminal actions against counterfeiting and piracy.
    • Intellectual property due diligence.
    • Drafting and negotiation of distribution, licensing, confidentiality, and data protection agreements.
    • Andean Community law compliance and advisory.

Chambers Latin America – Band 2

      • Xavier Rosales – Band 1

Legal 500 – Tier 2 | Client Satisfaction

      • Xavier Rosales – Leading Partner
      • Milton Carrera – Next Generation Partner

Leaders League – Leading

      • Francisco Rosales
      • Rafael Rosales
      • Santiago Palacios
      • Xavier Rosales

Latin Lawyer – Highly Recommended Firm

      • Xavier Rosales – Key partner

IFLR1000 – Tier 2

      • Xavier Rosales – Highly regarded

Team

Employment

We provide comprehensive labor advisory services, supported by a team with extensive experience in both national and international matters. We assist our clients in understanding and complying with Ecuador’s complex labor legislation, which operates within a dynamic and ever-evolving regulatory environment.

We take a personalized approach to every case, carefully analyzing the facts and specifics to develop tailored solutions that minimize costs and legal risks, all while ensuring full compliance with the law.

    • Analysis and advisory for labor law compliance
    • Restructuring processes and operational closures
    • Labor due diligence
    • Termination processes for just cause (Visto Bueno)
    • Administrative proceedings before the Ministry of Labor
    • Labor compliance inspections, special work schedules, and internal work regulations
    • Management and planning of labor processes related to mergers and acquisitions, business liquidation, public procurement, and more.

Chambers Latin America – Band 2

      • Edmundo Ramos – Band 1

Legal 500 – Tier 2 | Client Satisfaction

      • Edmundo Ramos – Recommended Lawyer
      • Victoria Beltrán – Recommended Lawyer
      • Mateo Zavala – Recommended Lawyer

Leaders League – Leading

      • Edmundo Ramos

Latin Lawyer – Highly Recommended Firm

      • Edmundo Ramos – Key partner

Team

Partners

Edmundo Ramos

Associates

Erika Herrera
María Victoria Beltrán

Real Estate

Our multidisciplinary and integrated team brings together lawyers and specialized professionals who combine legal knowledge and technical expertise to add value for our clients.

We have participated in numerous real estate transactions in both Quito and Guayaquil, advising both buyers and sellers. We are recognized for our thoroughness and diligence in structuring negotiations.

    • Structuring of real estate projects
    • Negotiation of real estate acquisition contracts
    • Negotiation and review of corporate financing transactions related to real estate acquisitions
    • Property assessments (to verify encumbrances, liens, judicial proceedings, land-use compatibility, etc.)
    • Obtaining construction and operating permits for real estate projects
    • Processes for lifting liens and rights
    • Mediations and arbitrations

Leaders League- Recommended Firm

      • Santiago Palacios

Team

Litigation

Our litigation practice specializes in representing clients in commercial, civil, administrative, and constitutional disputes. Our team has extensive experience in complex litigation arising from private transactions and public contracts. We provide comprehensive and sophisticated advice to domestic and foreign clients in administrative, contentious, judicial, and constitutional proceedings.

We comprehensively analyze disputes, define strategies that are favorable to our clients, and accompany them throughout all stages and instances of the proceedings. CorralRosales has guaranteed favorable results for its clients through the provision of individualized services, detailed study of the nuances of each case, and direct supervision by our partners.

Our team has extensive experience representing clients in complex litigation, both nationally and internationally, covering disputes in various key sectors. Below are some of our most notable representations:

  • Chinese investor in four administrative proceedings related to the construction, redesign, and improvement of 14 road projects in Ecuador, successfully defending the client against four claims imposed by the Comptroller General of the State, which were dismissed. The approximate amount of the dispute was USD 200 million.
  • Spanish investor in two administrative litigation proceedings against the Comptroller General of the State, related to a contract signed in 2011 with the Ministry of Public Health to improve hospital equipment and infrastructure in the Amazon region. The amount of the proceedings amounts to USD 180 million.
  • Ecuadorian private bank in two claims for alleged moral damages caused by reports to the Credit Bureau of the Superintendency of Banks. The disputes amount to approximately USD 11 million.
  • Technology provider in an administrative dispute with the Comptroller General of the State related to a contract with the Judicial Council to develop an electronic case management system in Ecuador, where the Comptroller issued a disallowance for the total value of the contract despite certification of compliance. The approximate amount of the dispute is USD 24 million.
  • Spanish investor in a vicarious liability dispute filed by a steel company in connection with the construction of the Quito Metro. CorralRosales formulated a defense strategy based on a thorough analysis of vicarious liability to refute the arguments against the client, achieving dismissal of the case after filing several preliminary objections.
    • Advice on regulatory compliance and legal risk mitigation.
    • Strategic advice for pre-litigation conflict resolution.
    • Handling of precautionary and provisional measures.
    • Defense in administrative proceedings brought by public authorities.
    • Challenging administrative acts and filing administrative appeals.
    • Representation in civil contractual and non-contractual disputes.
    • Advice on corporate disputes.
    • Representation in disputes related to public procurement and regulatory matters.
    • Representation in constitutional guarantee and action proceedings, referendums, autonomous precautionary measures, and unconstitutionality actions.
    • Submission of amicus curiae briefs in constitutional proceedings before the Constitutional Court.
    • Enforcement of national and international judgments and arbitral awards, mediation agreements, and settlement agreements.

Chambers & Partners (Dispute Resolution)

  • Band 2 (Hugo García Larriva)
  • Band 3 (Santiago Palacios)

Legal 500 (Dispute Resolution)

  • Tier 2

Legal 500 (Dispute Resolution)

  • Next Generation Partner (Hugo García Larriva)
  • Leading Associates (Carla Cepeda Altamirano, Mateo Zavala)

Latin Lawyer (Litigation)

  • Highly Recommended

Leaders League (Litigation)

  • Excellent

Leaders League (Administrative Litigation)

  • Highly Recommended

Team

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Alisson Vera
bernardamuriel_color_
Bernarda Muriel
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Homero Torres
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Hugo García Larriva
martinflores_color_
Martín Flores
mateozavala_color_
Mateo Zavala
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Ramón Paz y Miño
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Santiago Palacios

Mergers & Acquisitions

We provide comprehensive legal advisory across all areas related to mergers and acquisitions transactions, including commercial, corporate, competition, compliance, labor, and tax matters. This cross-functional approach has enabled us to participate in many of Ecuador’s major local and international transactions across diverse industries.

We have a strong track record representing buyers, sellers, investment banks, financiers, and other stakeholders in these types of transactions.

    • Transaction structuring
    • Due diligence
    • Contract drafting
    • Negotiation support
    • Closing and post-closing activities
    • Competition authorization
    • Preparation of companies for sale
    • Joint ventures
    • Shareholder agreements
    • Shareholder agreements
    • Protection of minority shareholders

Leaders League – Leading

  • Xavier Rosales

Chambers Global – Band 2

  • Xavier Rosales – Band 1

Chambers Latin America – Band 2

  • Xavier Rosales – Band 1

Legal 500 – Tier 2 | Client Satisfaction

  • Xavier Rosales – Leading Partner
  • Santiago Palacios – Next Generation Partner
  • Francisco Rosales – Recommended Lawyer
  • Rafael Rosales – Recommended Lawyer
  • Milton Carrera – Recommended Lawyer
  • Ana Samudio – Recommended Lawyer
  • Sofía Rosales – Recommended Lawyer

IFLR100 – Tier 2

  • Xavier Rosales – Highly regarded
  • Santiago Palacios-Cisneros – Highly regarded

Team

Pharmaceutical

We provide specialized technical and legal professionals to advise on all aspects related to the pharmaceutical industry, with notable expertise in Public Procurement, Intellectual Property, Regulatory Affairs, Dispute Resolution, Tax, and other areas.

Our experience includes handling contracts with the unique characteristics of the pharmaceutical sector, such as licensing, manufacturing, advertising, and promotion agreements, as well as research and pharmaceutical analysis contracts.

In public procurement, we offer tailored solutions to mitigate risks arising from contractual relationships between our clients and public entities.

    • Securing sanitary registrations and other governmental certifications or authorizations, including price setting and restrictions on advertising and promotion.
    • Securing sanitary registrations and other governmental certifications or authorizations, including price setting and restrictions on advertising and promotion.
    • Advising on pre-contractual and contractual stages of pharmaceutical supply processes.
    • Resolving disputes with Ecuadorian government entities and private companies, including through alternative dispute resolution methods like arbitration.
    • Negotiation of important distribution and local representation agreements.
    • Mergers & Acquisitions.

Team

Energy

Our Energy practice specializes in providing comprehensive advice throughout all phases of energy project development, with a particular focus on renewable energy. We assist our clients in structuring projects, negotiating agreements with government entities, and complying with regulatory obligations, accompanying them at every stage of the selection process with the State within the country’s dynamic energy market.

    • Administrative proceedings before the relevant authoritiess
    • Negotiation and execution of all types of agreements and dispute resolution
    • Obtaining the necessary operating permits
    • Representation in administrative sanctioning proceedings

Team